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Nom	KFI OLD CO Limited
Adresse	Premier House Centrium Business Park Griffiths Way St. Albans AL1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09117109 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juillet 2014
Accounts	DORMANT last accounts made up to 3 avril 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Knighton Foods Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Premier Foods Group Limited Status: Active Notified: 24/05/2016 Companies House Number: 00281728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hughes, Mark Rivers Griffiths Way, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinnear, Douglas Mackie Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leggett, Duncan Neil Griffiths Way, St. Albans, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Simon Nicholas Griffiths Way, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/05/2016 Role: Secretary

Companies Controlled by This Company (1)

Knighton Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 08954731 Nature of Control